股票代码：600195 股票简称：中牧股份 编号：临 2026-004 中牧实业股份有限公司 关于 2026 年度日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本公告所述日常关联交易无需提交股东会审议。 ● 本公告所述日常关联交易事项不会使中牧实业股份有限公司（以下简称 "公司"）对中国牧工商集团有限公司（以下简称"中牧公司"）的控股子公司山 东中新食品集团有限公司（以下简称"中新食品"）、厦门金达威集团股份有限公 司（以下简称"金达威"）形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 | 关联交易类别 | | 关联人 | 2025 年度预计 | 2025 年度实际 | 预计金额与实际发生金额差 | | --- | --- | --- | --- | --- | --- | | | | | 金额 | 发生金额 | 异较大的原因 | | 向关联人销售产品 | | 中新食品及其 | 3,799.00 | 1,576.46 | 根据业务实际需要相应调整 | | ...

股票代码：600195 股票简称：中牧股份 编号：临 2026-005 中牧实业股份有限公司 2025 年度业绩预告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日 2.预计2025年度归属于上市公司股东的扣除非经常性损益的净利润1,690.01万元到 2,323.76万元,比上年同期减少3,890.03万元到4,523.78万元，同比减少62.60%到72.80%。 （三）本次业绩预告的数据未经会计师事务所审计。 二、上年同期业绩情况 （一）2024年度利润总额为9,820.08万元，归属于上市公司股东的净利润为7,088.44 万元，归属于上市公司股东的扣除非经常性损益的净利润为6,213.79万元。 （二）每股收益为0.0694元。 本期业绩预告适用于实现盈利，且归属于上市公司股东的净利润与上年同期相比上 升50%以上的情形。 经财务部门初步测算，中牧实业股份有限公司（以下简称"公司"）预计2025年度 实现归属于上市公 ...

股票代码：600195 股票简称：中牧股份 编号：临 2026-003 中牧实业股份有限公司（以下简称"公司"或"中牧股份"）第九届董事会 2026 年第一次 临时会议通知于 2026 年 1 月 26 日通过公司电子办公系统、电话等方式送达，全体董事一致同 意豁免本次会议的通知期限，会议于 2026 年 1 月 27 日在北京市丰台区总部基地八区公司会议 室以现场结合视频的方式召开。会议应到董事 8 名，实到董事 8 名。会议由董事长吴冬荀先生 主持，符合《公司法》《公司章程》的规定。 经与会董事审议，会议表决通过如下议案： 一、关于申请 2026 年度银行授信额度的议案 表决结果：8 票同意，0 票反对，0 票弃权。 根据业务需要，同意 2026 年度公司及子公司向银行申请免担保综合授信额度共计 57.71 亿元，其中公司总部综合授信额度为 19.60 亿元，子公司综合授信额度为 38.11 亿元；同意 2026 年度公司及控股子公司申请银行项目融资授信额度共计 11.45 亿元，其中公司总部项目 融资授信额度为 7.40 亿元，子公司项目融资授信额度为 4.05 亿元。 中牧实业股份有限公司 第九届董事 ...

中牧股份公告称，预计2025年度实现归属于上市公司股东的净利润14,858.81万元到19,229.05万元，同比 增加109.62%到171.27%；扣非净利润1,690.01万元到2,323.76万元，同比减少62.60%到72.80%。2024年 净利润为7,088.44万元。业绩预增主因是认购可转换公司债券、放弃优先购买权致公允价值变动收益和 投资收益同比大增。数据未经审计，具体以年报为准。 ...

Market Overview - The animal health sector experienced a decline of 2.78% on January 27, with Huisheng Biological leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Key stocks in the animal health sector showed varied performance, with the following notable changes: - Huisheng Biological (300871) closed at 29.89, down 8.37% with a trading volume of 376,900 shares and a transaction value of 1.148 billion [2] - Other significant declines included: - ST Lvkang (002868) down 3.86% to 35.40 [1] - Kexin Biological (688526) down 3.88% to 17.10 [1] - Haili Biological (603718) down 4.13% to 6.73 [1] Capital Flow - The animal health sector saw a net outflow of 45.7033 million from institutional investors, while retail investors experienced a net outflow of 59.3359 million [2] - Conversely, speculative funds recorded a net inflow of 105 million [2] Individual Stock Capital Flow - Notable capital flow for specific stocks included: - ST Lvkang (002868) had a net inflow of 29.8876 million from institutional investors, but a net outflow of 40.6641 million from speculative funds [3] - Zhongmu Co. (600195) saw a net inflow of 21.2767 million from institutional investors, with a significant net outflow of 66.5383 million from retail investors [3] - Jinhe Biological (002688) had a net inflow of 19.2937 million from institutional investors, but also faced a net outflow from retail investors [3]

Group 1 - The animal health sector experienced a significant increase of 5.61% on January 26, with Yongshun Biological leading the gains [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the animal health sector showed notable price increases, with Yongshun Biological rising by 27.18% to a closing price of 11.79, and Huisheng Biological increasing by 20.01% to 32.62 [1] Group 2 - The animal health sector saw a net inflow of 437 million yuan from institutional investors, while retail investors experienced a net outflow of 307 million yuan [2] - The trading volume for Yongshun Biological reached 292,600 shares, contributing to a total transaction value of 328 million yuan [1][2] - The stock performance of various companies in the sector varied, with some experiencing significant gains while others faced declines in retail investment [3]

Core Viewpoint - The agricultural, animal husbandry, and fishery sector is experiencing a strong upward trend, with the only agricultural ETF (159275) showing a price increase of 1.53%, recovering key moving averages [1][9][10] Group 1: Market Performance - The agricultural ETF (159275) opened with fluctuations but quickly surged, recovering the 5-day, 10-day, and 20-day moving averages [1][9] - Key stocks in the sector, such as Huisheng Biological and Lain Biological, reached their daily limit, while others like Haili Biological and Jinhai Biological saw significant gains [10][12] Group 2: Industry Insights - The pig farming sector faces supply pressures, and policy guidance may accelerate capacity reduction [12][13] - The poultry farming sector is influenced by frequent outbreaks of avian influenza, creating uncertainty in breeding stock imports, which could benefit the white feather chicken industry in the medium to long term [12][13] - The animal health industry continues to show potential for growth, with new products being launched to drive revenue [12][13] Group 3: Valuation and Investment Opportunities - The current valuation of the agricultural sector is relatively low, with the agricultural ETF's underlying index showing a price-to-book ratio of 2.5, placing it at the 23.53 percentile over the past five years, indicating a favorable long-term investment opportunity [3][12] - Investors are encouraged to consider the agricultural ETF (159275) for exposure to leading companies in the pig farming sector and other segments of the agricultural value chain [13][12]

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report highlights the strengthening of pork prices as the breeding stock decreases to 35.61 million heads by the end of December, indicating a bullish trend in the market [1][2] - The report emphasizes the importance of the seed industry revitalization action, which has made significant progress in enhancing seed security and promoting domestic seed usage [1][12] - The commercialization of genetically modified crops is expected to accelerate, contributing to higher self-sufficiency rates in key varieties [1][12] Summary by Sections Planting Industry - The Ministry of Agriculture and Rural Affairs has reported progress in the seed industry revitalization action, with a focus on policy support, funding, and institutional guarantees [1][12] - Key companies recommended for investment include Beidahuang and Suqian Agricultural Development, as well as leading seed companies like Dabeinong and Longping High-Tech [1][12] Pig Farming - The average price of live pigs is reported at 12.99 CNY/kg, with a week-on-week increase of 2.27% [2][13] - The breeding stock of sows is at 39.61 million heads, showing a year-on-year decrease of 2.9% [2][13] - Recommended companies in the pig farming sector include Lihua Co., Muyuan Foods, and Shuanghui Development [5][13] Feed and Veterinary - The average price of pig feed is 2.65 CNY/kg, reflecting a week-on-week increase of 0.38% [52] - Companies in the feed sector such as Haida Group and veterinary companies like Jinhai Biological and Zhongmu Co. are expected to benefit [5][13]

Market Overview - The animal health sector experienced a decline of 0.32% on January 23, with BioShares leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Notable gainers in the animal health sector included: - Qudongli (920275) with a closing price of 9.68, up 4.09% on a trading volume of 36,300 shares and a turnover of 34.72 million yuan [1] - Haili Biological (603718) closed at 6.55, up 1.24% with a trading volume of 95,100 shares and a turnover of 61.91 million yuan [1] - Deyu Biological (920970) closed at 8.44, up 1.20% with a trading volume of 19,200 shares and a turnover of 16.26 million yuan [1] - Conversely, BioShares (600201) closed at 17.35, down 1.42% with a trading volume of 315,700 shares and a turnover of 551 million yuan [2] Capital Flow - The animal health sector saw a net outflow of 142 million yuan from institutional investors, while retail investors experienced a net inflow of 124 million yuan [2][3] - Specific stock capital flows included: - Zhongmu Shares (600195) with a net inflow of 14.27 million yuan from institutional investors [3] - Qudongli (920275) had a net inflow of 2.44 million yuan from retail investors [3] - Deyu Biological (920970) faced a net outflow of 1.04 million yuan from institutional investors [3]

股票代码：600195 股票简称：中牧股份 编号：临 2026-002 中牧实业股份有限公司 关于政府征收公司及全资子公司部分闲置资产 进展情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易情况概述 本次交易对相关财务数据的影响情况以经审计的 2025 年年度数据为准。 在协议履行过程中可能遇到因国家政策等不可预见的或其他不可抗力因素， 从而影响协议的最终执行情况，敬请广大投资者谨慎投资，关注投资风险。 特此公告 中牧实业股份有限公司（以下简称"公司"或"中牧股份"）于 2025 年 9 月 28 日召开第九届董事会 2025 年第十二次临时会议审议通过《关于政府征收公 司及全资子公司部分闲置资产的议案》，于 2025 年 10 月 27 日、2025 年 11 月 13 日分别召开第九届董事会第四次会议和 2025 年第二次临时股东会，审议通过《关 于政府征收公司及全资子公司部分闲置资产进展情况的议案》，兰州市城关区人 民政府对公司的分支机构中牧实业股份有限公司兰州生物药厂和公司全资子公 司兰州中牧药械 ...